PIRB CONSULTANCY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PIRB CONSULTANCY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIRB CONSULTANCY SERVICES LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: 03322646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PIRB CONSULTANCY SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PERSONAL INSURANCE & REINSURANCE BROKERS LIMITED (until 05/02/2015)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PATRICK PEASE Apr 1945 British Director 1997-05-12 CURRENT
MR KENNETH WILLIAM ROONEY Oct 1950 British Director 2001-09-25 UNTIL 2005-04-26 RESIGNED
KATRINE JOHNSTON Oct 1962 British Director 2001-09-25 UNTIL 2003-01-28 RESIGNED
CHRISTOPHER WILFRED THOMAS JOHNSTON Nov 1943 British Director 1997-05-12 UNTIL 2009-01-12 RESIGNED
MR HEDLEY HARRISON May 1958 British Director 2006-04-24 UNTIL 2011-05-20 RESIGNED
NIGEL BRITTLE Oct 1963 British Director 2009-02-02 UNTIL 2011-04-21 RESIGNED
STEPHEN ESMOND KIMBELL Jan 1953 British Nominee Director 1997-02-21 UNTIL 1997-05-12 RESIGNED
MAUREEN TERESA LEWIS ABBOTT Nominee Secretary 1997-02-21 UNTIL 1997-05-12 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Secretary 1997-05-12 UNTIL 2011-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Patrick Pease 2016-04-06 4/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY MILTON KEYNES Active FULL 65120 - Non-life insurance
PERSONAL ASSURANCE FINANCIAL SERVICES PLC MILTON KEYNES Active DORMANT 99999 - Dormant Company
BERKELEY MORGAN LIMITED CENTRAL MILTON KEYNES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MULTIPLELISTING LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
UNIVERSAL PROVIDENT LIMITED CENTRAL MILTON KEYNES Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PERSONAL ASSURANCE SERVICES LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PERSONAL GROUP HOLDINGS PLC MILTON KEYNES Active GROUP 70100 - Activities of head offices
PERSONAL GROUP BENEFITS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BEAN COUNTERS SCHOOL FEES INVESTMENT ADVISERS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
GALLAGHER RISK & REWARD LIMITED LONDON Active FULL 65300 - Pension funding
LFS1 LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... 64205 - Activities of financial services holding companies
BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JOHN ORMOND HOUSE LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
RAPIDINSURE.CO.UK LIMITED HOVE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BM AGENCY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
PERSONAL MANAGEMENT SOLUTIONS LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
MUTUAL BENEFIT LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
LETS CONNECT IT SOLUTIONS LIMITED MILTON KEYNES Active FULL 62020 - Information technology consultancy activities
PERSONAL GROUP LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
PIRB Consultancy Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-12-2023 £10,000 equity
PIRB Consultancy Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £8,780 Cash £16,568 equity
PIRB Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £4,880 Cash £15,546 equity
PIRB Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £3,172 Cash £10,331 equity
PIRB Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £1,921 Cash £4,218 equity
PIRB Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £1,513 Cash £491 equity
Abbreviated Company Accounts - PIRB CONSULTANCY SERVICES LIMITED 2015-10-31 31-12-2014 £9,638 Cash £7,153 equity

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